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CLYDE BERGEMANN INVESTMENTS LIMITED

Company number SC017951

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2023	MR04	Satisfaction of charge SC0179510029 in full	View PDF Satisfaction of charge SC0179510029 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510030 in full	View PDF Satisfaction of charge SC0179510030 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR04	Satisfaction of charge SC0179510031 in full	View PDF Satisfaction of charge SC0179510031 in full - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 28 pages (28 pages)
23 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Caren Borges on 31 December 2022	View PDF Director's details changed for Caren Borges on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 27 pages (27 pages)
25 Feb 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 26 pages (26 pages)
17 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC01	Notification of Song Xiao as a person with significant control on 26 August 2020	View PDF Notification of Song Xiao as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC01	Notification of Guo Jin Lao as a person with significant control on 26 August 2020	View PDF Notification of Guo Jin Lao as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	MR01	Registration of charge SC0179510031, created on 8 December 2020	View PDF Registration of charge SC0179510031, created on 8 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Jan 2021	MR01	Registration of charge SC0179510029, created on 8 December 2020	View PDF Registration of charge SC0179510029, created on 8 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Jan 2021	MR01	Registration of charge SC0179510030, created on 8 December 2020	View PDF Registration of charge SC0179510030, created on 8 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Dec 2020	MR01	Registration of charge SC0179510026, created on 27 November 2020	View PDF Registration of charge SC0179510026, created on 27 November 2020 - link opens in a new window - 26 pages (26 pages)
22 Dec 2020	MR01	Registration of charge SC0179510028, created on 26 November 2020	View PDF Registration of charge SC0179510028, created on 26 November 2020 - link opens in a new window - 46 pages (46 pages)
22 Dec 2020	MR01	Registration of charge SC0179510027, created on 27 November 2020	View PDF Registration of charge SC0179510027, created on 27 November 2020 - link opens in a new window - 26 pages (26 pages)
10 Dec 2020	MR04	Satisfaction of charge SC0179510022 in full	View PDF Satisfaction of charge SC0179510022 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020	MR04	Satisfaction of charge SC0179510020 in full	View PDF Satisfaction of charge SC0179510020 in full - link opens in a new window - 1 page (1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 25 pages (25 pages)
07 Aug 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 20 pages (20 pages)

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